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Company Information for

POCKET PLANET LTD.

WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
Company Registration Number
10983758
Private Limited Company
Active

Company Overview

About Pocket Planet Ltd.
POCKET PLANET LTD. was founded on 2017-09-27 and has its registered office in London. The organisation's status is listed as "Active". Pocket Planet Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POCKET PLANET LTD.
 
Legal Registered Office
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
SW19 7JY
 
Filing Information
Company Number 10983758
Company ID Number 10983758
Date formed 2017-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 25/10/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB307863685  
Last Datalog update: 2024-01-07 07:45:12
Primary Source:Companies House
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Companies with same name POCKET PLANET LTD.
The following companies were found which have the same name as POCKET PLANET LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Pocket Planet Productions Inc. 2156 Dutton Crescent Ottawa Ontario K1J 6K4 Dissolved Company formed on the 2011-10-04
POCKET PLANET FOODS LLC California Unknown
POCKET PLANET LONDON LTD WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY Active Company formed on the 2023-11-07

Company Officers of POCKET PLANET LTD.

Current Directors
Officer Role Date Appointed
SIMON NICHOLAS PARKER-SMITH
Director 2017-09-27
MARK CHARLES ANTONY VLASSOPULOS
Director 2017-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,000 on 2020-12-08</ul>
2023-12-1428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CESSATION OF SIMON NICOLAS PARKER-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-21Change of details for Mr Mark Charles Antony Vlassopulos as a person with significant control on 2020-12-08
2022-12-13CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-11CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICOLAS PARKER-SMITH
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2019-09-11SH0111/09/19 STATEMENT OF CAPITAL GBP 25166.92
2019-08-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-07-23SH0122/07/19 STATEMENT OF CAPITAL GBP 24545.03
2019-07-09SH0106/11/18 STATEMENT OF CAPITAL GBP 22803.74
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-27AA01Previous accounting period extended from 30/09/18 TO 28/02/19
2018-11-16SH0130/10/18 STATEMENT OF CAPITAL GBP 20000
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM Weightmans Westgate Point Leeds LS1 2AX United Kingdom
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-11-12PSC04Change of details for Mr Mark Charles Antony Vlassopulos as a person with significant control on 2018-08-01
2018-11-09CH01Director's details changed for Mr. Simon Nicholas Parker-Smith on 2017-09-27
2018-11-09PSC04Change of details for Mr Mark Charles Antony Vlassopulos as a person with significant control on 2018-10-18
2018-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NICOLAS PARKER-SMITH
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to POCKET PLANET LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POCKET PLANET LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POCKET PLANET LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47650 - Retail sale of games and toys in specialised stores

Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POCKET PLANET LTD.

Intangible Assets
Patents
We have not found any records of POCKET PLANET LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for POCKET PLANET LTD.
Trademarks
We have not found any records of POCKET PLANET LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POCKET PLANET LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47650 - Retail sale of games and toys in specialised stores) as POCKET PLANET LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where POCKET PLANET LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POCKET PLANET LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POCKET PLANET LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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